- Company Overview for DESTINI PENSIONS LIMITED (04233039)
- Filing history for DESTINI PENSIONS LIMITED (04233039)
- People for DESTINI PENSIONS LIMITED (04233039)
- Charges for DESTINI PENSIONS LIMITED (04233039)
- More for DESTINI PENSIONS LIMITED (04233039)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jun 2002 | 363s | Return made up to 12/06/02; full list of members | |
16 Jun 2002 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 May 2002 | 225 | Accounting reference date extended from 30/06/02 to 31/07/02 | |
01 May 2002 | 288b | Director resigned | |
04 Dec 2001 | 287 | Registered office changed on 04/12/01 from: orchard court orchard lane bristol avon BS1 5WS | |
04 Dec 2001 | 288b | Director resigned | |
04 Dec 2001 | 288b | Secretary resigned | |
04 Dec 2001 | 288a | New director appointed | |
04 Dec 2001 | 288a | New director appointed | |
04 Dec 2001 | 288a | New director appointed | |
04 Dec 2001 | 288a | New secretary appointed | |
21 Nov 2001 | RESOLUTIONS |
Resolutions
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19 Nov 2001 | MA | Memorandum and Articles of Association | |
15 Nov 2001 | CERTNM | Company name changed velocity 257 LIMITED\certificate issued on 15/11/01 | |
12 Jun 2001 | NEWINC | Incorporation |